ROSA ALCIRA MAVO DE HERNANDEZ - 3057XXX

Comprehensive Background check of Rosa Alcira Mavo De Hernandez - 3057XXX

Nationality Venezuelan
National citizen document 3057XXX
Voter Precinct 20330
Report Available

Recommended articles

What are the legal consequences of terrorism in El Salvador?

Terrorism is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the planning, organization or commission of violent acts with the purpose of intimidating or causing fear in the population, which seeks to prevent and punish to protect national security and social peace.

What measures are being taken to strengthen the protection of the rights of people belonging to Afro-descendant communities in Mexico?

Measures are being implemented to strengthen the protection of the rights of people belonging to Afro-descendant communities in Mexico, such as the promotion of racial equality laws and policies, the training of judicial operators in an intercultural approach, the visibility of the contribution of Afro-descendant communities to Mexican culture and society, and the promotion of the participation and representation of these communities in decision-making spaces.

What is considered a suspicious transaction and what is the obligation to report it in Ecuador?

suspicious transaction in Ecuador is one that presents unusual signs or characteristics, incompatible with the normal activities of the client or the sector in which the transaction is carried out. Financial institutions and other entities subject to regulation have the obligation to identify and evaluate such transactions, and in case of suspicion of money laundering, they must submit a suspicious activity report to the Financial and Economic Analysis Unit (UAFE).

Can an accomplice be exempt from liability if he repents and helps prevent the crime in El Salvador?

In certain cases, if the accomplice actively repents and collaborates to avoid the crime, it can be considered as a mitigating factor when sentencing.

What should I do if I want to change my signature on the DNI?

If you want to change your signature on the DNI, you must renew the document. Go to a RENAPER or Civil Registry office and follow the renewal process, making sure to sign with the new signature in the presence of the official in charge.

What is the legal framework in Costa Rica for the crime of sabotage?

Sabotage is punishable by law in Costa Rica. Those who carry out acts of sabotage, which involve damaging or destroying property, infrastructure or services with the aim of causing harm or interfering with their operation, may face legal action and sanctions, including prison sentences and fines.

Other profiles similar to Rosa Alcira Mavo De Hernandez